SIEMEX INTERNATIONAL LIMITED

SIEMEX INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIEMEX INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04891520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIEMEX INTERNATIONAL LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is SIEMEX INTERNATIONAL LIMITED located?

    Registered Office Address
    Trinity Court
    34 West Street
    SM1 1SH Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIEMEX INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST END PUBLISHING LTDSep 08, 2003Sep 08, 2003

    What are the latest accounts for SIEMEX INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SIEMEX INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    pagesAA

    Registered office address changed from Unit 1-2 Office 8 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH to Trinity Court 34 West Street Sutton Surrey SM1 1SH on Sep 30, 2020

    1 pagesAD01

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of SIEMEX INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY, Sally Jane
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    Secretary
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    British135847830001
    KINGSLEY, Andrew Patrick
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    Director
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    EnglandBritishPublisher/Commercial Director92640740001
    GODFREY, Stephen
    6 Latchmoor Way
    SL9 8LP Gerrards Cross
    Buckinghamshire
    Secretary
    6 Latchmoor Way
    SL9 8LP Gerrards Cross
    Buckinghamshire
    British23158150001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SIEMEX INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Patrick Kingsley
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    Jul 01, 2016
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0